PB

PREMIER BLOCK MANAGEMENT LIMITED

Active

Company number 04629805

London, England · Incorporated 7 January 2003

727-729 High Road, London, N12 0BP, England

Last updated on 29 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2010

Company history

Previous company names

TERVEN LIMITED · 7 January 2003 – 13 July 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bryan Lloyd Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 November 2021
PS
Mr Gary Stephen Cane
Born April 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 June 2021

Funding

1 funding round
17 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Change Person Director Company With Change Date
Officers
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Change Person Director Company With Change Date
Officers
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2016 View
Annual Return Company
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Capital Allotment Shares
Capital
11 January 2011 View
Termination Director Company With Name
Officers
1 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2009 View
Legacy
Capital
16 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2009 View
Certificate Change Of Name Company
Change Of Name
10 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
26 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Address
8 June 2003 View
Memorandum Articles
Incorporation
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Resolution
Resolution
9 March 2003 View
Legacy
Address
7 March 2003 View
Incorporation Company
Incorporation
7 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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